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Entities
12064597
unknown
Company
🇬🇧
GB
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Reg. 12064597
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12064597 is a company registered in the United Kingdom, under 12064597. Directors include MR ZAFAR IQBAL. Sole shareholder is MR ZAFAR IQBAL. Associated with 15 related entities, including 07839383, HAQ HALAL LIMITED, and 14654870. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12064597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAFAR IQBAL
DIRECTOR
person
MR ZAFAR IQBAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.